Stmnt re Share Price Movement

5 March 2012

Insetco plc

("Insetco" or the "Company")

Statement regarding share price movement & Potential Board changes

Insetco notes the recent movement in the Company's share price and confirms that the Company is currently in the process of considering changes to the composition of the Board of directors to resolve a dispute over the management and strategy for the Company between the Mr Clive Cooke, Chief Executive and Mr Sanjeev Joshi, Executive Director.

A shareholder circular and notice of general meeting will be sent to shareholders shortly, at which, shareholders will be asked to consider certain resolutions in respect of the Board's composition.

A further announcement will be made shortly.

Enquiries:

Insetco plc

Clive Cooke

Sanjeev Joshi 020 7887 7840

Charles Stanley Securities

Nominated Adviser

Russell Cook / Darren Vickers 020 7149 6000